Composition of Committees
Audit Committee
Name of Director |
Position in the Committee |
Designation |
Ravi Kapoor |
Chairman |
Non-executive Independent Director |
Maheshkumar N. Vyas |
Member |
Chairman and Managing Director |
Meena K Bhatt |
Member |
Non-executive Independent Director |
Mahesh Sarda |
Member |
Non-executive Additional Independent Director |
Nomination and Remuneration Committee
Name of Director |
Position in the Committee |
Designation |
Natwarlal M Patel |
Chairman |
Non-executive Independent Director |
Rajiv A. Agarwal |
Member |
Non-executive Director |
Meena K Bhatt |
Member |
Non-executive Independent Director |
Stakeholders' Relationship Committee
Name of Director |
Position in the Committee |
Designation |
Ravi Kapoor |
Chairman |
Non-executive Independent Director |
Dilipkumar N. Vyas |
Member |
Whole-time Director |
Chiragkumar M. Vyas |
Member |
Whole-time Director |
Corporate Social Responsibility Committee
Name of Director |
Position in the Committee |
Designation |
Dilipkumar N. Vyas |
Chairman |
Whole-time Director |
Maheshkumar N. Vyas |
Member |
Chairman and Managing Director |
Rajiv A. Agarwal |
Member |
Non-executive Director |
Ravi Kapoor |
Member |
Non-executive Independent Director |
IPO Committee
Name of Director |
Position in the Committee |
Designation |
Maheshkumar N. Vyas |
Member |
Chairman and Managing Director |
Rajiv A. Agarwal |
Member |
Non-executive Director |
Ravi Kapoor |
Member |
Non-executive Independent Director |